PENRHOS BIO LIMITED

PENRHOS BIO LIMITED is an active private limited company, incorporated on 9 July 2019. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Cranwood Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PENRHOS BIO LIMITED previously had the company name PENHROS BIO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FINSGATE
Address Line 2	5-7 CRANWOOD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 9EE

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	06/08/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From 02/12/2019 onwards:

PENRHOS BIO LIMITED

Prior to 02/12/2019:

PENHROS BIO LIMITED

Directors

(The company's officers)

MR JEFFREY COHEN

(~64 year old American national)

FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, ENGLAND

Current Director
Gives occupation as EARTHBOUND BRANDS-LICENSING
Usually resident in UNITED STATES

Appointed on 01/10/2023

DR YVONNE DAVIES

(~45 year old British national)

FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, ENGLAND

Current Director
Gives occupation as BUSINESS DEVELOPMENT
Usually resident in SCOTLAND

Appointed on 01/06/2023

MR ANDREW STEVEN DURKIE

(~51 year old British national)

FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 21/12/2023

MR PAUL ANDREW PETER FOULGER

(~54 year old British national)

FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/08/2021

MR JONATHAN HAGUE

(~58 year old British national)

FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/10/2019

PROFESSOR RICHARD ANDREW HAMMOND

(~58 year old British national)

FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2022

MR STEVEN HOWELL

(~57 year old British national)

163 BATH STREET, GLASGOW, G2 4SQ

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 09/07/2019

DR NEIL JAMES PARRY

(~52 year old British national)

FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/10/2019

Shareholders

(Persons of Significant Control)

Professor Steven Howell

(~57 year old British national)

Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

Owns between 25% and 50% of the shares.

Notified on 25/08/2021

Connections

(Shared officers)

ABCODIA (UK) LIMITED

MR PAUL ANDREW PETER FOULGER

ABCODIA CS LTD

MR PAUL ANDREW PETER FOULGER

ABCODIA LIMITED

MR PAUL ANDREW PETER FOULGER

ARCIS BIOTECHNOLOGY HOLDINGS LIMITED

MR STEVEN HOWELL

AUREUM DIAGNOSTICS LIMITED

PROFESSOR STEVEN HOWELL

AUTOCLENZ GROUP LIMITED

MR PAUL ANDREW PETER FOULGER

AUTOCLENZ HOLDINGS LIMITED

MR PAUL ANDREW PETER FOULGER

BATTERSEA DOGS' AND CATS' HOME

MR RICHARD ANDREW HAMMOND

BIOTANGENTS LIMITED

PROFESSOR RICHARD ANDREW HAMMOND
PROFESSOR STEVEN HOWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)